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Accounts. Accounts type full. |
2019-10-18 |
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Confirmation statement. Statement with no updates. |
2019-08-29 |
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Accounts. Accounts type full. |
2018-12-13 |
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Confirmation statement. Statement with no updates. |
2018-08-24 |
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Address. Old address: 15 Suffolk Street London SW1Y 4HG. New address: 5th Floor 8 Sackville Street London W1S 3EZ. Change date: 2018-08-24. |
2018-08-24 |
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Accounts. Accounts type full. |
2018-01-02 |
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Auditors. Auditors resignation company. |
2017-08-25 |
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Confirmation statement. Statement with updates. |
2017-08-14 |
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Accounts. Accounts type full. |
2016-12-13 |
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Confirmation statement. Statement with updates. |
2016-08-12 |
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Officers. Officer name: Kenneth Miller. Appointment date: 2016-04-25. |
2016-06-29 |
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Officers. Officer name: Katharine Diana Munday. Termination date: 2016-04-25. |
2016-06-28 |
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Officers. Officer name: Katharine Diana Munday. Termination date: 2016-04-25. |
2016-06-28 |
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Annual return. With made up date full list shareholders. |
2016-02-04 |
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Accounts. Accounts type full. |
2015-12-22 |
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Annual return. With made up date full list shareholders. |
2015-02-05 |
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Accounts. Accounts type full. |
2014-12-31 |
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Officers. Appointment date: 2014-07-31. Officer name: Kenneth Wilson Miller. |
2014-08-01 |
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Officers. Officer name: Robert Charles Orlando Hellyer. Termination date: 2014-05-16. |
2014-08-01 |
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Officers. Officer name: Robert Hellyer. |
2014-05-27 |
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Annual return. With made up date full list shareholders. |
2014-01-31 |
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Accounts. Accounts type full. |
2014-01-04 |
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|
Annual return. With made up date full list shareholders. |
2013-02-01 |
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Accounts. Accounts type full. |
2012-12-20 |
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|
Annual return. With made up date full list shareholders. |
2012-02-01 |
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Accounts. Accounts type full. |
2011-07-21 |
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Annual return. With made up date full list shareholders. |
2011-01-31 |
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Officers. Officer name: Celia Scott. |
2010-11-02 |
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Officers. Officer name: Celia Scott. |
2010-11-02 |
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Officers. Officer name: Katharine Diana Munday. |
2010-11-01 |
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Officers. Officer name: Katharine Diana Munday. |
2010-11-01 |
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Resolution. Description: Resolutions. |
2010-07-12 |
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Accounts. Accounts type full. |
2010-07-12 |
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Annual return. With made up date full list shareholders. |
2010-02-02 |
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Accounts. Accounts type full. |
2009-07-10 |
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Officers. Description: Director appointed henry william baines sallitt. |
2009-04-16 |
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Address. Description: Registered office changed on 20/03/2009 from ely house 37 dover street london W1S 4NJ. |
2009-03-20 |
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Officers. Description: Appointment terminated director keith felton. |
2009-03-10 |
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Annual return. Legacy. |
2009-02-05 |
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Officers. Description: Appointment terminated director david donnelly. |
2008-12-02 |
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Officers. Description: Secretary's change of particulars celia eileen susan scott logged form. |
2008-11-19 |
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Accounts. Accounts type full. |
2008-08-08 |
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Annual return. Legacy. |
2008-02-04 |
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Accounts. Accounts type full. |
2007-09-19 |
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Officers. Description: New director appointed. |
2007-09-14 |
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Officers. Description: New director appointed. |
2007-09-14 |
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Officers. Description: New director appointed. |
2007-09-14 |
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Capital. Description: Ad 13/06/07--------- £ si 200@1=200 £ ic 32/232. |
2007-09-11 |
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Capital. Description: Ad 13/06/07--------- £ si 799@.04=31 £ ic 1/32. |
2007-09-11 |
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Annual return. Legacy. |
2007-03-08 |
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